CONSOLE BIDCO LIMITED

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Company Documents

Date	Description
13/06/1913 June 2019	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View Document
17/10/1817 October 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
08/08/188 August 2018	APPOINTMENT TERMINATED, DIRECTOR GLENN ROGERS View Document
13/06/1813 June 2018	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View Document
03/01/183 January 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
16/06/1716 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 090855950002 View Document
14/06/1714 June 2017	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View Document
31/03/1731 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090855950001 View Document
09/01/179 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
18/07/1618 July 2016	SECRETARY APPOINTED MISS HELEN MARY CULLETON View Document
18/07/1618 July 2016	Annual return made up to 13 June 2016 with full list of shareholders View Document
18/05/1618 May 2016	APPOINTMENT TERMINATED, DIRECTOR CLIVE PARRITT View Document
15/05/1615 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARTIN ROGERS / 21/02/2016 View Document
20/01/1620 January 2016	APPOINTMENT TERMINATED, DIRECTOR IAN WOOD View Document
20/01/1620 January 2016	APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLER View Document
20/01/1620 January 2016	APPOINTMENT TERMINATED, DIRECTOR CHARLES ELKINGTON View Document
10/01/1610 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
30/07/1530 July 2015	Annual return made up to 13 June 2015 with full list of shareholders View Document

20/07/1520 July 2015	APPOINTMENT TERMINATED, DIRECTOR SHAKIRA ADIGUN-BOAYE View Document
21/08/1421 August 2014	REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM View Document
13/08/1413 August 2014	ARTICLES OF ASSOCIATION View Document
13/08/1413 August 2014	ALTER ARTICLES 29/07/2014 View Document
08/08/148 August 2014	DIRECTOR APPOINTED HELEN MARY CULLETON View Document
08/08/148 August 2014	DIRECTOR APPOINTED MALCOLM MYER MILLER View Document
08/08/148 August 2014	DIRECTOR APPOINTED MR JAMES DAVID GORDON View Document
08/08/148 August 2014	DIRECTOR APPOINTED MR CLIVE ANTHONY PARRITT View Document
08/08/148 August 2014	DIRECTOR APPOINTED MR GLENN MARTIN ROGERS View Document
02/08/142 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 090855950001 View Document
24/07/1424 July 2014	DIRECTOR APPOINTED SHAKIRA OMOWUNMI ARABA ADIGUN-BOAYE View Document
26/06/1426 June 2014	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View Document
26/06/1426 June 2014	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View Document
26/06/1426 June 2014	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View Document
26/06/1426 June 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY View Document
26/06/1426 June 2014	CURRSHO FROM 30/06/2015 TO 31/03/2015 View Document
26/06/1426 June 2014	DIRECTOR APPOINTED MR IAN DAVID HADFIELD WOOD View Document
26/06/1426 June 2014	DIRECTOR APPOINTED CHARLES EDWARD NICHOLAS ELKINGTON View Document
13/06/1413 June 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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